DOSSIERS / SCI BASEO
← SearchExport PDF
Company dossier

SCI BASEO

FRANCE · COMPANY · INCORPORATED 2018-05-29
KYBE ID: FR-839943545 · 839943545 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI BASEO
fr_insee
839943545
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-29
fr_insee
10 RUE DE LA LANDE DU BAS, 35300 FOUGERES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI DES PORTES DE BRETAGNEShared officer / director · 11 share thisSCI DES ESTUAIRESShared officer / director · 11 share thisSCI DES NOLIERESShared officer / director · 11 share thisSCI DE LA LANDEShared officer / director · 11 share thisTRANSPORTS ROUTIERS BALGENTIENSShared officer / director · 11 share thisSCI INDIGOShared officer / director · 11 share thisSCI DES QUATRE GShared officer / director · 11 share thisSCI DES FOUGERELLESShared officer / director · 11 share thisLOCELShared officer / director · 11 share thisFINANCIERE GELINShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JULIEN GELINDirecteur—France registry
FINANCIERE GELINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100